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TP Icap Commodities Limited

TP Icap Commodities Limited is an active company incorporated on 22 August 1990 with the registered office located in London, City of London. TP Icap Commodities Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02533369
Private limited company
Age
35 years
Incorporated 22 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
02072007000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Swedish • Lives in Switzerland • Born in Feb 1971
Director • French • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Icap Europe Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
TP Icap Markets Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
TP Icap E&C Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
TP Icap Group Services Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
TP Icap MTF Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
TP Icap Management Services Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
Icap Energy Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
TP Icap Broking Limited
Christian Sebastien Rozes and Paul Anthony Redman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£236K
Decreased by £978K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Increased by £30K (0%)
Total Liabilities
-£37K
Increased by £13K (+54%)
Net Assets
£6.05M
Increased by £17K (0%)
Debt Ratio (%)
1%
Increased by 0.21% (+53%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Victoria Louise Hart Appointed
8 Months Ago on 19 Dec 2024
Mr per Joachim Emanuelsson Appointed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Ceri Joanne Charles Young Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Catherine Sayers Resigned
2 Years 4 Months Ago on 3 May 2023
Mrs Ceri Joanne Charles Young Appointed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Appointment of Mr per Joachim Emanuelsson as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Victoria Louise Hart as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Termination of appointment of Ceri Joanne Charles Young as a secretary on 2 September 2024
Submitted on 9 Oct 2024
Repayment History
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